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IBA Asset Recovery Conference

6 Dec - 8 Dec 2023

Session information

How to get evidence in tricky places from tricky people

Thursday 7 December (1055 - 1205)

Description

This session will look at the following topics:

  • Use of innovative techniques – Ukraine; and
  • Evidence gathering in privacy-driven or complex jurisdictions (ie, Brazil, Liechtenstein, Switzerland and offshore).

Session / Workshop Chair(s)

Jonathan Addo Harneys, Road Town, British Virgin Islands; Treasurer, Asset Recovery Committee

Speakers

Michael Currie Primerio , Sandton, South Africa; Regional Representative Africa, Anti-Corruption Committee
David Jandrasits Schwärzler Attorneys at Law, Vaduz, Liechtenstein
Dmytro Marchukov INTEGRITES Attorneys at Law, Kyiv, Ukraine
Maria Tereza Passarella Costa Passarella & Accioly Advogados, Rio de Janeiro, Brazil